Verywise Nutrition Ltd.

Active05079780 Private limited company
Incorporated
22 March 2004 (22 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
NSJL Ltd
Accounts type
Total exemption full
Region
Wales
Address
Unit 2 Christchurch Road
Baglan Industrial Estate
Port Talbot
SA12 7BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
British
Born March 1971 (55)
Director · Appointed 8 July 2005
British
Born July 1957 (69)
Director · Appointed 8 July 2005
British
Born May 1956 (70)
Officer history (5 former)
23 December 2025
Appointed Leary, Richard Alan as Director
10 August 2009
Resigned Jonathan, Raymond Charles as Secretary
8 July 2005
Appointed Plummer, Nigel Terence as Director
8 July 2005
Appointed Plummer, Susan Frances, Dr as Director
8 July 2005
Resigned Jonathan, Sharon Ann as Director
8 July 2005
Resigned Jonathan, Raymond Charles as Director
22 March 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 March 2004
Appointed Jonathan, Raymond Charles as Director
22 March 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 March 2004
Appointed Jonathan, Sharon Ann as Director
22 March 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 March 2004
Appointed Jonathan, Raymond Charles as Secretary
22 March 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

NSJL Ltd
Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Limited Company
Individual · Notified 16 March 2017
Has significant influence or control
British
Born July 1957 (69)
Individual · Notified 16 March 2017
Has significant influence or control
British
Born May 1956 (70)

Financials

Employees
2

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2021 2024 (£109,427) (£109,624) (£109,624)
Balance sheet detail
202420212019
Current Assets£2£539
Debtors£2£2£96
Cash£0£443
Creditors (< 1 year)£109,626£109,626£109,966
Net Current Assets(£109,624)(£109,624)(£109,427)
Shareholder Funds(£109,624)(£109,624)(£109,427)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
12 April 2026Confirmation statement with no updates22 March 2026
6 February 2026Other filing
6 February 2026Other filing
Show all recent filings

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